Back to People & Entities
ir •
Organization
2
Total Mentions
2
Documents
58
Connected Entities
Organization referenced in documents
Document Mentions (2)
EFTA01275697.pdf
1 mentionEFTA01275697_sub_001 - EFTA01275697_100
UBS Resource Management Account December an 4 Die A:i16Ity Description Account name: - • I Your I1 Arundel Advisor: Friendly account name: ir • SCOTT STACK MANLYLE CASRIEL Account number: Arnawit (I) Dividend and interest income Taxable sr tereg Dec 5 Interest 1/85 BANK USA DEPOSIT ACCOU
EFTA01275407.pdf
1 mentionEFTA01275407_sub_001 - EFTA01275407_100
A01275409 *UBS Resource Management Account March 2014 UBS AG Deposit Account APY Account name: I YouriSnandd Advisor. Friendly account name: ir • SCOTT STACK MAAILYIE CASFUEL Account number: Interest Pe-rod Feb 7 - Mar 6 Opening UBS AG Deposit balance Feb 7 50 .00 Closing UBS AG Deposit bal
Sponsored
Connected Entities(20 of 58)
Vicky Ward
PersonBritish investigative journalist
2 docs2 co-mentions
Ghislaine Maxwell
PersonBritish socialite and sex trafficker, daughter of Robert Maxwell, accomplice of Jeffrey Epstein
2 docs2 co-mentions
George W. Bush
PersonPresident of the United States from 2001 to 2009
2 docs2 co-mentions
Marc Rich
PersonAmerican commodities trader (1934–2013)
2 docs2 co-mentions
United States
LocationCountry located primarily in North America
2 docs2 co-mentions
MF
Maria Farmer
PersonAmerican visual artist
2 docs2 co-mentions
DB
Doug Band
PersonAmerican presidential advisor
2 docs2 co-mentions
Kenneth Marra
PersonAmerican judge
2 docs2 co-mentions
George Soros
PersonHungarian-American investor and philanthropist (born 1930)
2 docs2 co-mentions
Conan
PersonPrimarily refers to Conan Leung in Epstein documents
2 docs2 co-mentions
Mao Zedong
Person1st chairman of the Chinese Communist Party and founder of the People's Republic of China (1893–1976)
2 docs2 co-mentions
Condoleezza Rice
PersonAmerican diplomat and political scientist (born 1954)
2 docs2 co-mentions
Sears
OrganizationAmerican multinational department store chain
2 docs2 co-mentions
U.S. Treasury
OrganizationUnited States Department of the Treasury, executive department of the federal government
2 docs2 co-mentions
Emmanuel Macron
PersonPresident of France and Co-Prince of Andorra since 2017
2 docs2 co-mentions
Xi Jinping
PersonGeneral Secretary of the Chinese Communist Party since 2012
2 docs2 co-mentions
Joi Ito
PersonJapanese-American activist, entrepreneur, and venture capitalist
2 docs2 co-mentions
Aaron
PersonFirst name reference to multiple individuals in Epstein documents
2 docs2 co-mentions
Orwell
PersonSurname reference in Epstein-related documents
2 docs2 co-mentions
Randal
PersonAmerican cartoonist, author and engineer
2 docs2 co-mentions